Classification of Instructional Programs (CIP) Canada 2011

• 43. - Security and protective services
• 43.01 - Criminal justice and corrections

43.0121 - Suspension and debarment investigation

This instructional program class comprises any program focusing on the principles and techniques for investigating criminal behaviour among government contractors and grantees at different levels. These programs include courses in financial fraud and money-laundering, auditing, computer investigations, legal concepts and applications, procurement law, non-procurement debarment, jurisdiction and lead agency, analytical methods, suspension, parallel proceedings, evidence protection, equitable considerations, investigative techniques, administrative and global solutions, case management and preparation.

• Illustrative example(s)

  • suspension and debarment investigation

• Exclusion(s)

  • computer forensics(43.0116)
  • forensic auditing(43.0117)